| Entity Name: | LAKE COUNTY COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 2003 (22 years ago) |
| Date of dissolution: | 14 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2006 (19 years ago) |
| Document Number: | N03000007378 |
| FEI/EIN Number |
371509183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9311 DANEY STREET, GOTHA, FL, 34734 |
| Mail Address: | 9311 DANEY STREET, GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCARRAS LUIS | President | 9311 DANEY STREET, GOTHA, FL, 34734 |
| SOCARRAS DARLA | Secretary | 9311 DANEY STREET, GOTHA, FL, 34734 |
| SOCARRAS LUIS | Agent | 9311 DANEY STREET, GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-14 | - | - |
| CANCEL ADM DISS/REV | 2005-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 9311 DANEY STREET, GOTHA, FL 34734 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 9311 DANEY STREET, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 9311 DANEY STREET, GOTHA, FL 34734 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | SOCARRAS, LUIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-14 |
| REINSTATEMENT | 2005-05-05 |
| Domestic Non-Profit | 2003-08-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
